Global Smart Intelligence Limited
環智資訊有限公司
ABOUT
Global Smart Intelligence Limited is a Fintech focus compliance consulting firm based in British Columbia, Canada.
The firm is founded by Dennis Chow who is a Certified Anti-money Laundering Specialist (CAMS) and Certified Anti-money Laundering Professional (CAMLP) by Hong Kong Institute of Bankers. He has more than 20 years of compliance experience in major corporate and private banks, and Fintech companies. His expertise is in Anti-money Laundering and Counter-Terrorism Financing (AML/CTF) program, Money Services Business Licensing, compliance advisory and assurance, and trainings.
Global Smart has extensive of networks in Canada (British Columbia), Hong Kong, China, and Singapore to provide the right solutions for you.
MISSION
To be a one-stop solution for your business needs by assisting in regulatory license application, and company incorporation in Canada, Hong Kong and offshores. We also provide compliance advisory and AML audit, and compliance officer outsourcing for your post licensing to meet the regulatory requirements needs.